WILLIAM H. STEELE, District Judge.
This matter comes before the Court on defendant Home Choice of Alabama, Inc.'s Partial Motion to Dismiss (doc. 7). The Motion has been briefed and is now ripe.
Plaintiff, Queen Boykin, brought this action against her former employer, Home Choice of Alabama, Inc., alleging violations of the Americans with Disabilities Act, 42 U.S.C. §§ 12101 et seq., and the Family and Medical Leave Act of 1993, 29 U.S.C. §§ 2601 et seq. (the "FMLA"). As presently framed, Boykin's Amended Complaint sets forth four causes of action against Home Choice, three of which arise under the FMLA. Those FMLA claims, which are the subject of defendant's Rule 12(b)(6) motion, consist of the following: a claim of FMLA interference, asserting that Home Choice interfered with Boykin's rights by failing to provide her with FMLA paperwork, failing to advise her of FMLA rights, and denying her FMLA leave to which she was entitled (Count II); a claim of FMLA interference, asserting that Home Choice interfered with Boykin's rights by terminating her employment (Count III); and a claim of FMLA discrimination/retaliation, asserting that Home Choice retaliated against Boykin by terminating her employment for attempting to exercise her FMLA rights (Count IV). Home Choice now seeks dismissal of Counts II through IV, by challenging the sufficiency of the Amended Complaint to plead that Boykin was qualified to avail herself of FMLA leave, to plead prejudice for purposes of Count II, and to plead distinct causes of action for Counts III and IV.
According to the well-pleaded factual allegations of the Amended Complaint,
To withstand Rule 12(b)(6) scrutiny and satisfy the minimum pleading requirements prescribed by Rule 8(a), a plaintiff must plead "enough facts to state a claim to relief that is plausible on its face," so as to "nudge[] [his] claims across the line from conceivable to plausible." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 2d 929 (2007). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citation omitted). "This necessarily requires that a plaintiff include factual allegations for each essential element of his or her claim." GeorgiaCarry.Org, Inc. v. Georgia, 687 F.3d 1244, 1254 (11
Boykin's FMLA claims are rooted in allegations that she required time off from work in order to care for her adult son, who has a serious health condition. On its face, the statute provides for FMLA leave entitlement for an eligible employee "[i]n order to care for the spouse, or a son, daughter, or parent, of the employee, if such spouse, son, daughter, or parent has a serious health condition." 29 U.S.C. § 2612(a)(1)(C). Under the FMLA, the term "son" is defined, in relevant part, to mean the employee's child who is "18 years of age or older and incapable of self-care because of a mental or physical disability." 29 U.S.C. § 2611(12)(B). Accompanying regulations expound on this definition as follows:
29 C.F.R. § 825.122(d)(1).
In its Motion to Dismiss, Home Choice maintains that Boykin's Amended Complaint does not plead any viable FMLA claims because it "is devoid of any of the facts necessary to demonstrate that her son is incapable of performing daily self-care without active assistance or supervision." (Doc. 8, at 7.) Defendant would place a higher pleading burden on plaintiff than the Federal Rules of Civil Procedure require. Even in the wake of Twombly and Iqbal, "[t]o survive a Rule 12(b)(6) motion to dismiss, a complaint need not provide detailed factual allegations." Patel v. Specialized Loan Servicing, LLC, ____ F.3d ____, 2018 WL 4559091, *5 (11
Home Choice's arguments to the contrary are not persuasive. As an initial matter, defendant suggests that Boykin's Complaint must plead with specificity facts confirming that the requirements of § 825.122(d)(1) are satisfied; however, such a notion is contrary to the well-settled principle that detailed factual allegations are unnecessary to overcome a Rule 12(b)(6) motion. A plaintiff is not required to allege in her pleading every single detail she would need to prevail on her claims at trial. Nor has Home Choice identified any decisional authorities holding that a pleading falls short of Twombly/Iqbal minimum requirements where it fails to plead with specificity the three ADLs or IADLs identified in § 825.122(d)(1) as prerequisites for an adult child to be considered "incapable of self-care."
Recall that Count II of the Amended Complaint asserts a claim that Home Choice interfered with Boykin's FMLA rights by failing to furnish her with appropriate paperwork, failing to advise her of her rights, and denying her FMLA leave. As pleaded, the relief sought by Boykin for Count II consists of "lost wages (plus interest), lost benefits (plus interest), liquidated damages, an injunction and a declaratory judgment." (Doc. 5, ¶ 60.)
As an alternative ground for the Motion to Dismiss, Home Choice argues that Count II must be dismissed because "[n]owhere in Count [II] or otherwise does Plaintiff allege any prejudice from these actions." (Doc. 8, at 8.) The FMLA provides that an employer who violates the non-interference provisions of 29 U.S.C. § 2615 "shall be liable to any eligible employee affected . . . for damages . . . and . . . for such equitable relief as may be appropriate, including employment, reinstatement, and promotion." 29 U.S.C. § 2617(a)(1). Boykin's Count II is predicated on the private right of action set forth in § 2617. Moreover, the Supreme Court has explained that "§ 2617 provides no relief unless the employee has been prejudiced by the violation: The employer is liable only for compensation and benefits lost by reason of the violation, . . . for other monetary losses sustained as a direct result of the violation, . . . and for appropriate equitable relief." Ragsdale v. Wolverine World Wide, Inc., 535 U.S. 81, 89, 122 S.Ct. 1155, 152 L.Ed.2d 167 (2002) (citations and internal quotation marks omitted); see also Evans v. Books-A-Million, 762 F.3d 1288, 1295 (11
Home Choice is correct that Boykin has not alleged any loss of compensation, benefits or monetary losses sustained as a direct result of the alleged interference (i.e., failure to provide paperwork or advise her of rights, denial of FMLA leave). Nonetheless, it is not correct to equate a lack of allegations of legal damages with a lack of allegations of prejudice; indeed, the Eleventh Circuit has expressly opined to the contrary. See Evans, 762 F.3d at 1296 (rejecting notion that "an FMLA plaintiff must demonstrate that she is entitled to traditional damages" for interference claim to survive because "such a requirement would render meaningless the plain language of the FMLA, which makes clear that equitable relief may be available, separate and apart from legal damages"); Demers v. Adams Homes of Northwest Florida, Inc., 321 Fed.Appx. 847, 849 (11
It is at least plausible at this early stage of the litigation that Boykin may be able to demonstrate some harm from the denial of her FMLA leave that may be remediable by equitable relief. Indeed, the Eleventh Circuit has cautioned that as to the equitable relief component of § 2617, "the court must consider the individual facts and circumstances of a plaintiff's case, and must not refuse even to consider equitable relief." Evans, 762 F.3d at 1296. Here, Boykin's Amended Complaint requests equitable relief in the form of an injunction and declaratory judgment to remedy Home Choice's refusal to allow her to take FMLA leave. At this preliminary stage, the Court has not formed, and cannot properly form, any opinion as to whether equitable relief is or is not appropriate as to Boykin's FMLA interference claim relating to Home Choice's alleged denial of leave and failure to provide paperwork and notice of her rights. Therefore, dismissal of Count II is not warranted at this time on a "no-prejudice" theory because the Court cannot foreclose the possibility that equitable relief may be appropriate in accordance with Evans, even in the absence of legal damages. Defendant's Motion to Dismiss is properly denied as to the "no-prejudice" ground for dismissal of Count II.
Finally, Home Choice seeks dismissal of the FMLA interference claim set forth at Count III of the Amended Complaint on the ground that it "is basically the same allegations made in" the FMLA retaliation claim set forth at Count IV. (Doc. 8, at 9.) Count III alleges that Home Choice "denied or otherwise interfered with the Plaintiff's substantive rights under the Act by terminating the Plaintiffs' [sic] employment." (Doc. 5, ¶ 67.) By comparison, Count IV alleges that Home Choice "discriminated/retaliated [a]gainst the Plaintiff for having exercised or attempted to exercise her FMLA rights by terminating her employment." (Id., ¶ 78.) In its Motion to Dismiss, Home Choice cites a single unpublished district court decision from this Circuit for the proposition that where an FMLA interference claim "is largely a clone" of a separate FMLA retaliation claim, the two claims merge and only the retaliation claim remains.
Even after reviewing the authority cited by Home Choice, it is not at all clear why an FMLA interference claim and an FMLA retaliation claim should or must merge into one at the Rule 12(b)(6) stage simply because they involve similar factual allegations (i.e., the same adverse employment action). FMLA interference claims and FMLA retaliation claims are legally distinct, with different elements and burdens of proof. See, e.g., Batson v. Salvation Army, 897 F.3d 1320, 1331 (11
To be sure, if Home Choice shows that it would have terminated Boykin's employment regardless of any FMLA leave she took or requested, then both the FMLA interference and FMLA retaliation claims would fail as a matter of law; however, the mere potential similarity of a summary judgment analysis for the two claims does not necessitate perfunctory dismissal of the interference claim at the Rule 12(b)(6) stage. See, e.g., Jones v. Aaron's Inc., 2018 WL 4203459, *8 (11
In light of the foregoing, the Court will not dismiss Count III merely because it hinges on the same adverse employment action as Count IV. The FMLA creates both interference and retaliation claims, and defendant has not shown that the former avenue is foreclosed as a matter of law whenever a plaintiff also pursues the latter.
For all of the foregoing reasons, Defendant's Partial Motion to Dismiss (doc. 7) is
DONE and ORDERED.